| 05.08.2021 11:44:45 |
 |
9 793 469 USDT |
$ 9 793 469 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 05.08.2021 11:41:42 |
 |
19 990 000 USDT |
$ 19 990 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 05.08.2021 11:40:31 |
 |
9 598 913 USDC |
$ 9 598 913 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 05.08.2021 11:40:11 |
 |
19 990 000 USDT |
$ 19 990 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 05.08.2021 11:38:17 |
 |
10 799 540 AMP |
$ 10 623 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1668af1e2739e34a517b67b96d7f6b5e37e40eeb |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 05.08.2021 11:36:09 |
 |
2 000 ETH |
$ 5 217 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 05.08.2021 11:33:22 |
 |
10 799 540 AMP |
$ 10 622 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddeed4548b7f6e1aed3127b127af4e150313bb5a |
To: 1668af1e2739e34a517b67b96d7f6b5e37e40eeb |
| 05.08.2021 11:27:28 |
 |
19 192 674 USDT |
$ 19 192 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe |
| 05.08.2021 11:25:15 |
 |
6 628 ETH |
$ 17 302 098 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 05.08.2021 11:24:41 |
 |
2 255 ETH |
$ 5 886 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 05.08.2021 11:23:27 |
 |
2 255 ETH |
$ 5 907 829 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 05.08.2021 11:19:44 |
 |
19 998 970 CHZ |
$ 5 133 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7aedb836d2af860b70323be889712994f747b4b1 |
To: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 |
| 05.08.2021 11:17:14 |
 |
5 000 ETH |
$ 13 191 175 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 05.08.2021 11:16:01 |
 |
19 998 970 CHZ |
$ 5 174 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99bd796babe675b410943387b2e0bf87a54296b9 |
To: 7aedb836d2af860b70323be889712994f747b4b1 |
| 05.08.2021 11:15:17 |
 |
6 500 000 USDC |
$ 6 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.08.2021 11:10:30 |
 |
342 248 LINK |
$ 8 041 198 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 05.08.2021 11:10:22 |
 |
25 007 140 USDC |
$ 25 007 140 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 05.08.2021 11:08:33 |
 |
5 000 ETH |
$ 13 230 629 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d781f1971c6ecb717320b53c2fca29fae45bb22c |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 05.08.2021 11:04:35 |
 |
12 905 012 USDC |
$ 12 905 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a288831fac6522aaf657d88d59fb135b995e05d8 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 05.08.2021 11:02:50 |
 |
12 905 012 USDC |
$ 12 905 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: a288831fac6522aaf657d88d59fb135b995e05d8 |
| 05.08.2021 11:02:06 |
 |
2 016 ETH |
$ 5 344 915 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 |
| 05.08.2021 11:01:50 |
 |
5 000 ETH |
$ 13 258 657 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 05.08.2021 11:01:50 |
 |
7 143 714 USDC |
$ 7 143 714 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.08.2021 10:57:13 |
 |
12 871 426 USDC |
$ 12 871 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7534016ca9441b1628369a65fc40ff39fbf3b458 |
To: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
| 05.08.2021 10:51:04 |
 |
5 000 ETH |
$ 13 388 062 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d781f1971c6ecb717320b53c2fca29fae45bb22c |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 05.08.2021 10:44:13 |
 |
5 000 ETH |
$ 13 329 652 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 05.08.2021 10:41:12 |
 |
5 844 280 BUSD |
$ 5 844 280 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 05.08.2021 10:40:42 |
 |
5 000 ETH |
$ 13 457 882 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d781f1971c6ecb717320b53c2fca29fae45bb22c |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 05.08.2021 10:39:35 |
 |
22 127 582 BUSD |
$ 22 127 582 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 05.08.2021 10:36:35 |
 |
16 439 674 USDT |
$ 16 439 674 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.08.2021 10:36:00 |
 |
5 000 ETH |
$ 13 469 060 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 05.08.2021 10:33:46 |
 |
8 261 786 USDT |
$ 8 261 786 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.08.2021 10:33:46 |
 |
8 177 888 USDT |
$ 8 177 888 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.08.2021 10:30:52 |
 |
5 000 ETH |
$ 13 452 757 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d781f1971c6ecb717320b53c2fca29fae45bb22c |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 05.08.2021 10:25:59 |
 |
5 000 ETH |
$ 13 364 858 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 05.08.2021 10:23:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |
| 05.08.2021 10:21:26 |
 |
7 461 478 BUSD |
$ 7 461 478 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.08.2021 10:19:21 |
 |
5 000 ETH |
$ 13 431 295 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d781f1971c6ecb717320b53c2fca29fae45bb22c |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 05.08.2021 10:18:00 |
 |
5 000 ETH |
$ 13 470 252 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 05.08.2021 10:08:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 |
| 05.08.2021 10:00:27 |
 |
67 161 890 BUSD |
$ 67 161 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.08.2021 09:44:37 |
 |
5 730 ETH |
$ 15 371 039 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 05.08.2021 09:41:56 |
 |
2 998 ETH |
$ 8 067 595 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 05.08.2021 09:39:46 |
 |
5 999 ETH |
$ 16 123 895 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 05.08.2021 09:39:18 |
 |
2 998 ETH |
$ 8 057 917 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: e4742a2fca0f49964077fcaab6ce93f78ca1ff7e |
To: 7e87ea904b5be038450700845914c318b075ae08 |
| 05.08.2021 09:38:48 |
 |
2 999 ETH |
$ 8 060 605 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: e965b3b7a465f804586a8ef58ddee83bfb768c72 |
To: 7e87ea904b5be038450700845914c318b075ae08 |
| 05.08.2021 09:38:11 |
 |
3 000 ETH |
$ 8 065 838 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: f79a8513b0285fbe92b5071080feaabe47dce748 |
To: 7e87ea904b5be038450700845914c318b075ae08 |
| 05.08.2021 09:36:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 05.08.2021 09:34:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 |
To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 |
| 05.08.2021 09:30:12 |
 |
50 000 000 USDT |
$ 50 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |